CVR 19867994Private limited company (ApS)Forhandlere af gaveartikler og brugskunst (477830)Kgs.LyngbyFounded 1 Jan 1997
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about HAMLET ADMINISTRATION ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2017
Gross profit
2.2M
DKK, annual report 2016
+67.4% on 2015
Result
-684.9K
DKK, annual report 2016
Equity
-5.4M
DKK, annual report 2016
Anton Hersom Caspersen50% to under 66.7% of capital and votes, until 9 Jun 2020
Anton Hersom Caspersenuntil 16 Nov 2017
Equity was negative at 31 Dec 2016: -5.4M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 28 Jul 201715 Jul 2017 to 9 Jun 2020
50% to under 66.7% of capital and votesnotified 28 Jul 20171 Jan 2005 to 15 Jul 2017
CVR 1807143650% to under 66.7% of capital and votes28 May 1997 to 17 Nov 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 1997 to 5 Nov 2026.
Aug 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 7 | 4 | 4 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | 0 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 3 | 5 | 4 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q3 2010; monthly Jan 2015 to Aug 2017.
Latest Aug 2017, published 23 Oct 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -117 | -61 | 3,328 | 1,316 | 2,202 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -173 |
| Result for the year | -1,112 | -281 | +3,336 | -196 | -685 |
| Equity | -7,527 | -7,808 | -4,472 | -4,668 | -5,353 |
| Total assets | 5,114 | 5,281 | 5,499 | 6,236 | 6,346 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -60.5% | 67.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -20 | -29 | -44 | -51note 2 | -91note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,127 | 90 | -44 | -51note 2 | -91note 2 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jul 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Jul 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jul 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Jul 2013
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 09.06.2020, virksomheden opløst
Konkursdekret afsagt 16.11.2017 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
Anton Hersom Caspersen, den 16.11.2017.
Revision:
Fratrådte:
REVISOR-TEAM REGISTRERET REVISIONSPARTNERSELSKAB, den 16.11.2017.
Vedtægter ændret: 21.09.2017
Nyt navn: HAMLET ADMINISTRATION ApS
Vedtægter ændret:
11.08.2014.
Selskabet er omdannet til et ApS med CVR-nr 19867994.
NAVN: NORDIC IT ADMINISTRATION ApS.
ADRESSE: Maglebjergvej 6, 2800 Kongens Lyngby.
Kommune:
Lyngby-Taarbæk.
Kapital kr. 500.000,00.
Direktion:
Direktør Anton Hersom Caspersen, Direktør Lars Steffen Hansen, den 11.08.2014.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 35519432 REVISOR-TEAM REGISTRERET REVISIONSPARTNERSELSKAB, Rungstedvej 13, 2970 Hørsholm.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
10.12.2013.
Nyt navn:
NORDIC IT ADMINISTRATION A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Hansen Brammer, den 16.08.2012.
Indtrådt i bestyrelsen:
Direktør Lars Steffen Hansen (formand), den 16.08.2012.
Ny adresse:
Maglebjergvej 6, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
18.07.2000.
Ny adresse:
Trehøjevej 2, 7200 Grindsted.
Ny kommune:
Grindsted.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET MOGENS SCHOUGAARD REGISTRERET REVISIONSANPARTSSELSKAB, den 01.01.2000.
Indtrådt i revisionen:
REVISOR-TEAM REGISTRERET REVISIONSAKTIESELSKAB, Usserød Kongevej 33, 2970 Hørsholm, den 01.02.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Andersen, den 01.11.1998.
Indtrådt i bestyrelsen:
Kristian Hansen Brammer, den 01.11.1998.
Direktion:
Udtrådt af direktionen:
Christian Andersen, den 01.11.1998.
Indtrådt i direktionen:
Direktør Anton Hersom Caspersen, den 01.11.1998.
Vedtægter ændret:
29.05.1997.
Nyt navn:
HAMLET DANISH DESIGN A/S.
Ny adresse:
Nørgaardsvej 1, 2., 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaardboe Bertelsen, den 29.05.1997, Preben Bang Henriksen, den 29.05.1997, Lone Mai Henriksen, den 29.05.1997.
Indtrådt i bestyrelsen:
Direktør Christian Andersen, den 29.05.1997, Direktør Anton Hersom Caspersen, den 29.05.1997, Direktør Gitte Hansen, den 29.05.1997.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 29.05.1997.
Indtrådt i direktionen:
Direktør Christian Andersen, den 29.05.1997.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af 1 direktør i forening med 1 bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 29.05.1997.
Indtrådt i revisionen:
REG.NR. ApS24401 REVISIONSFIRMAET MOGENS SCHOUGAARD REGISTRERET REVISIONSANPARTSSELSKAB, Hovedgaden 16, 2970 Hørsholm, den 29.05.1997.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.01.1997 - 31.12.1997.
Stiftelsesdato:
01.01.1997.
Seneste vedtægtsdato:
01.01.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.01.1997.
Bestyrelse:
Mogens Gaardboe Bertelsen (formand), den 01.01.1997, Advokat Preben Bang Henriksen, den 01.01.1997, Lone Mai Henriksen, den 01.01.1997.
Direktion:
Advokat Preben Bang Henriksen, den 01.01.1997.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.01.1997.
Første regnskabsår:
01.01.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1004115884Maglebjergvej 6, 2800 Kgs.Lyngby
P-number 10061141981, 9999 Ukendt
